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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Shahrokh, Hossein
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Hossein Shahrokh
    Born in January 1946
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shahrokh, Victoria Hideh
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Miss Victoria Hideh Shahrokh
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Eldridge, Margaret
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2004-07-29
    OF - Director → CIF 0
    2007-06-29 ~ 2014-07-30
    OF - Director → CIF 0
    Eldridge, Margaret
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Botting, Catherine
    Individual (43 offsprings)
    Officer
    2004-06-01 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 5
    Welsh, Denise
    Born in July 1953
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Shahrokh, Maureen Rose
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-06-29
    OF - Director → CIF 0
    2010-03-19 ~ 2014-06-30
    OF - Director → CIF 0
    Shahrokh, Maureen Rose
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
    2004-07-29 ~ 2005-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WE ARE FACILITY LIMITED

Period: 2024-02-13 ~ now
Company number: 05141783
Registered names
WE ARE FACILITY LIMITED - now 08734285
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Debtors
2 GBP2024-03-31
2 GBP2023-06-30
Current Assets
2 GBP2024-03-31
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-06-30
Called-up share capital (not paid)
Current
2 GBP2024-03-31
2 GBP2023-06-30

  • WE ARE FACILITY LIMITED
    Info
    H&M CONSULTANTS LIMITED - 2024-02-13
    ELDRIDGE BEXLEY DEVELOPMENTS LIMITED - 2024-02-13
    Registered number 05141783
    The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.